MR. DARYL NG WIN KONG, JP, AGED 42, AN EXECUTIVE DIRECTOR SINCE APRIL 2005 AND DEPUTY CHAIRMAN OF SINO GROUP SINCE NOVEMBER 2017, HOLDS A BACHELOR OF ARTS DEGREE IN ECONOMICS, A MASTER DEGREE OF SCIENCE IN REAL ESTATE DEVELOPMENT FROM COLUMBIA UNIVERSITY IN NEW YORK, AN HONORARY DOCTOR OF HUMANE LETTERS DEGREE FROM SAVANNAH COLLEGE OF ART AND DESIGN AND AN HONORARY UNIVERSITY FELLOWSHIP FROM THE OPEN UNIVERSITY OF HONG KONG.

Daryl Ng first joined the Company as Executive (Development) in 2003. Daryl Ng is a director of a number of subsidiaries and associated companies of Sino Land Company Limited under Sino Group, and an Executive Director and Deputy Chairman of Tsim Sha Tsui Properties Limited under Sino Group, the holding company of Sino Land Company Limited under Sino Group and Sino Hotels (Holdings) Limited under Sino Group. Daryl Ng is also a Non-Executive Director of The Bank of East Asia, Limited, which is listed on the Hong Kong Stock Exchange and the Chairman, Non-independent & Non-executive Director of Yeo Hiap Seng Limited, a company listed on the main board of the Singapore Stock Exchange. Daryl Ng is a member of the Global Leadership Council of Columbia University in the City of New York, a member of the 10th Sichuan Committee of the Chinese People’s Political Consultative Conference (“CPPCC”), a member of the 12th and 13th Beijing Municipal Committee of the CPPCC, a member of the 10th and 11th Committees of the All-China Youth Federation and the Deputy Chairman of the Chongqing Youth Federation. Daryl Ng is the President of Hong Kong United Youth Association, a Council Member of the Hong Kong Committee for UNICEF, a Council Member of The Hong Kong Management Association, an Advisor of Our Hong Kong Foundation, a Council Member of Hong Kong Chronicles Institute Limited, a Council Member of the Employers’ Federation of Hong Kong and a member of the Board of Hong Kong Science and Technology Parks Corporation. Daryl Ng’s major public service appointments include being a co-opted member of the Community Care Fund Task Force of Commission on Poverty of the Government of Hong Kong Special Administrative Region (“HKSAR”), a member of the Estate Agents Authority of HKSAR, a member of the Council of the University of Hong Kong, a member of the Court of the Hong Kong University of Science and Technology, a member of NUS Medicine International Council at the Yong Loo Lin School of Medicine of National University of Singapore, a member of International Advisory Council of Singapore Management University, a member of the Board of M Plus Museum Limited, a Board Member of National Heritage Board, Singapore, a member of Hong Kong Trade Development Council Mainland Business Advisory Committee and a member of the Cyberport Advisory Panel of Hong Kong Cyberport Management Company Limited. Daryl Ng is a Director of The Real Estate Developers Association of Hong Kong and a Director of The Community Chest of Hong Kong. Daryl Ng is the eldest son of the Chairman of Sino Group Mr. Robert Ng Chee Siong and the eldest grandson of the late substantial shareholder Mr. Ng Teng Fong.